Wrenbridge (bedford) LLP LONDON


Wrenbridge (bedford) LLP is a limited liability partnership registered at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2019-06-18, this 4-year-old.
The last confirmation statement was filed on 2023-06-17 and the deadline for the subsequent filing is 2024-07-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wrenbridge (bedford) LLP Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC427735
Date of Incorporation Tue, 18th Jun 2019
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Wrenbridge Land Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

Fiera Real Estate Uk Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

Chadacre Hill Properties Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

New Maltpark Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

Eldon Tredegar Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

Harbell Limited

Position: Corporate LLP Designated Member

Appointed: 18 June 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Fiera Real Estate Uk Limited from London, United Kingdom. This PSC is categorised as "a private uk company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is New Maltpark Limited that entered Cambridge as the official address. This PSC has a legal form of "a private uk company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Chadacre Hill Properties Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private uk company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01531949
Notified on 18 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

New Maltpark Limited

Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07599503
Notified on 18 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Chadacre Hill Properties Limited

Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06190981
Notified on 18 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
Free Download (6 pages)

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